Whale movements
Last update: 17.04.2026 13:01:54
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.03.2021 09:08:55 |  |
150 BTC | $ 8 675 904 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrqfvgrqdye9a5ryqdh39z8h2yezpuyqldlsxdfvrqdpsg988c3msd7tdm9 | To: bc1qkaguy9qs5qp7gqca97y98jkxhyjcvq2c9pvly09ld6dfc906se8qnkxwk5 | |||
| 19.03.2021 09:08:55 | |
114 BTC | $ 6 584 710 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 33EFBHmC6qzBv1sKSTwAYgS1hSgJFhU7B8 | |||
| 19.03.2021 09:08:55 | |
265 BTC | $ 15 365 249 | (unknown) | (unknown) |
| Type: transfer | From: bc1q893krx4qsv226947f5tckwdvchdt5glx7tr5e3 | To: bc1qw9warfh3zs3jxyktrmld3v9rpjaydfnqcgjxs7 | |||
| 19.03.2021 09:08:55 | |
1 606 BTC | $ 93 101 970 | (unknown) | (unknown) |
| Type: transfer | From: bc1q893krx4qsv226947f5tckwdvchdt5glx7tr5e3 | To: bc1q65lnds8k3zg93eqat8nnu4ftc7njkm06zh5yr7 | |||
| 19.03.2021 09:06:57 |  |
5 209 293 USDT | $ 5 257 742 | ftx (exchange) | binance (exchange) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TJyf3bMf5CXYe511EFPbN5dZ2W8edMnzsn | |||
| 19.03.2021 09:00:11 |  |
3 005 ETH | $ 5 390 215 | (unknown) | (unknown) |
| Type: transfer | From: 89cd98a69ac5dcff78c5f436a5a34e90bb257b84 | To: de3e412d4fe3c9d90ac74d0a9b064951b39eeae4 | |||
| 19.03.2021 08:59:52 | |
19 999 990 USDT | $ 20 186 000 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: f9fd6d7f56f4f75006942091c12c7be7abff880d | |||
| 19.03.2021 08:59:00 | |
19 999 990 USDT | $ 20 008 954 | (unknown) | (unknown) |
| Type: transfer | From: f5084fcdaee21fd2b013888df227936074b3b02e | To: 9dfabf36ee0df7cb037703b207141b143fe0949e | |||
| 19.03.2021 09:01:33 | |
255 BTC | $ 14 717 564 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 19.03.2021 09:01:33 | |
255 BTC | $ 14 734 683 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 19.03.2021 09:01:33 | |
114 BTC | $ 6 556 636 | (unknown) | (unknown) |
| Type: transfer | From: 1KWxL886WwVrnKUoQ9asaMUT9gq4edFC4q | To: 1AnRAru6GKhvwhqTrQQojseB9s7NeyUVMX | |||
| 19.03.2021 09:01:33 | |
152 BTC | $ 8 772 406 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | To: 1Jn8GMUo7iXKY5aqmR3EWjJ4U3GDpdv7eR | |||
| 19.03.2021 09:01:33 | |
111 BTC | $ 6 384 406 | (unknown) | (unknown) |
| Type: transfer | From: 35gmy1qpTLnSgVLLb5oh1HVbHhFUSbvhxH | To: 34xTGYoJmFzTJj1x7qe1ymbSkpuTAfj8rE | |||
| 19.03.2021 09:01:33 | |
100 BTC | $ 5 786 216 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3BT4VkazLx4mSDDJotL3tX2D76z9ZknqZB | |||
| 19.03.2021 09:01:33 | |
105 BTC | $ 6 062 709 | (unknown) | (unknown) |
| Type: transfer | From: bc1q3n9pg7e6z0qass4mvj2vkk79grks72w6vhzlwje7z4508qj70ylsnvrdec | To: bc1q0fvmy7sgl4dt24xk2znvxt49aclcn0mkcxu8k7jc9nvg8mgklxtqj4mwnx | |||
| 19.03.2021 09:01:33 | |
104 BTC | $ 6 009 389 | (unknown) | (unknown) |
| Type: transfer | From: bc1q75fazga5l24qv74ael66ru0qj0nzsk70wasaw3hg2yqec5vdkn4smqh0gt | To: bc1qa6j5um0p3wthw0dffc2ahetfgt89vu4ypg9awr24ymcdaqz36qhqfj67xc | |||
| 19.03.2021 08:57:38 | |
40 011 940 USDT | $ 39 763 588 | (unknown) | (unknown) |
| Type: transfer | From: 3abe0ab6f66afa37c78873a6a2fd3631eb25749e | To: f5084fcdaee21fd2b013888df227936074b3b02e | |||
| 19.03.2021 08:56:14 | |
15 500 ETH | $ 27 858 950 | (unknown) | (unknown) |
| Type: transfer | From: a03d3611b34c3c49dbcb8206ed08fe6467f684a5 | To: 6cf9aa65ebad7028536e353393630e2340ca6049 | |||
| 19.03.2021 08:58:51 | |
7 000 000 USDT | $ 6 978 767 | (unknown) | (unknown) |
| Type: transfer | From: TDDfvZoT1A2CAF9m4mm29xKw2oY8fDYmeu | To: TSFa2foJ75NmiTPfVwnyJdrvWVH5Bzz3YF | |||
| 19.03.2021 08:45:59 | |
138 BTC | $ 8 006 298 | (unknown) | (unknown) |
| Type: transfer | From: 37Zfm7BC2aBWJX39sajMr6DLAN2YtSYsqK | To: 39KyXBSxsx1GzjUA8WKxoo7m1iQLGYV53H | |||
| 19.03.2021 08:43:51 | |
8 356 059 BUSD | $ 8 356 059 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.03.2021 08:42:26 | |
160 BTC | $ 9 296 566 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfh076292wklq84v9x2cu9y38hlla5n38xthzf3mpxgz774nsfes20tewv | To: bc1qrqfvgrqdye9a5ryqdh39z8h2yezpuyqldlsxdfvrqdpsg988c3msd7tdm9 | |||
| 19.03.2021 08:42:26 | |
152 BTC | $ 8 847 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15mcckABvbPzEQg89sV27yrvKR2iWzLsyj | To: 16wpcD7jt9Uvj7H2qDUMQoUud7oPfAvECx | |||
| 19.03.2021 08:42:26 | |
111 BTC | $ 6 431 097 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7c4n5ae39fer9hy8qlzm0t6yy9h28ghsaztugt | To: 35gmy1qpTLnSgVLLb5oh1HVbHhFUSbvhxH | |||
| 19.03.2021 08:42:26 | |
255 BTC | $ 14 842 552 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 19.03.2021 08:33:55 | |
111 BTC | $ 6 445 638 | (unknown) | (unknown) |
| Type: transfer | From: 3G9HFpjipABQJgNnUnaHR4eURNhgaKsf6J | To: bc1q7c4n5ae39fer9hy8qlzm0t6yy9h28ghsaztugt | |||
| 19.03.2021 08:33:55 | |
150 BTC | $ 8 744 822 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.03.2021 08:33:55 | |
106 BTC | $ 6 175 572 | (unknown) | (unknown) |
| Type: transfer | From: bc1q4yred0a5vru2yzrccdqgafeqwrzsdyztrejqdhlr2h87akfltersdjjse4 | To: bc1qazjz7l5y4muxua03p08dqfydmzrtlvparpc5jyawdrfjdw25wk4s3yggnu | |||
| 19.03.2021 08:33:55 | |
166 BTC | $ 9 680 014 | (unknown) | (unknown) |
| Type: transfer | From: bc1qygcrsnq2nk3xmtzx22wv3nh502wxn6wuj5su487l4gk09kml5dtq3lwcud | To: bc1qn3nj7452r9hmc7s0hnpsygyxjrumyec2uxrfzez8v6caad38vcus4t2jkt | |||
| 19.03.2021 08:33:55 | |
259 BTC | $ 15 093 968 | (unknown) | (unknown) |
| Type: transfer | From: 14qapuw5Pe9mL17GHQjM9xQGc7KG7VoAC8 | To: 1Gwzt4fgBnczyLAZdKTL3J2RNKqsaWXGnu | |||
| 19.03.2021 08:33:55 | |
255 BTC | $ 14 887 738 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.03.2021 08:31:01 | |
30 000 000 CHZ | $ 19 324 446 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 828c6a7f28e1651f7871efde49508f5cc9212ec9 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.03.2021 07:58:35 | |
11 932 735 USDC | $ 11 932 735 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 19.03.2021 07:53:22 | |
94 BTC | $ 5 440 087 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 35cthQsyjLeQhabQnmX3wZiGyQEGed6dUE | |||
| 19.03.2021 07:53:22 | |
800 BTC | $ 46 484 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 19.03.2021 07:53:22 | |
800 BTC | $ 46 484 816 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 19.03.2021 07:53:22 | |
132 BTC | $ 7 680 621 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 31qsN1xVXNMxJpJ5GjfyHwRiFqSUT4Vjkk | To: bc1q3n9pg7e6z0qass4mvj2vkk79grks72w6vhzlwje7z4508qj70ylsnvrdec | |||
| 19.03.2021 07:53:22 | |
111 BTC | $ 6 425 051 | (unknown) | (unknown) |
| Type: transfer | From: 3NJ2zZWr9wGoiBB9JwSgYwsUft9dyzydd7 | To: 36FhnW9PvB4sXJveV3LDek2ziFUH5XF7Q7 | |||
| 19.03.2021 07:53:22 | |
106 BTC | $ 6 180 983 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3GCBk7dCJ2WyZguV7WMaNtGtbz92CH5A51 | |||
| 19.03.2021 07:33:05 | |
9 990 554 USDC | $ 9 990 554 | (unknown) | huobi (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: f7bb2245d60b072114ce0cb5311e8e55778c5595 | |||
| 19.03.2021 07:32:04 | |
106 BTC | $ 6 178 285 | (unknown) | (unknown) |
| Type: transfer | From: bc1q7et83kegjumtmkymg9n474sxcjf6jvysw0jg4jlkeu2fw7m5m06qja8nwm | To: bc1qp9tlgscn3dl3tp4rdny0rs00k3de73azpv9tk5pe7yevw2lcxstqeevvx2 | |||
| 19.03.2021 07:42:54 | |
100 BTC | $ 5 799 386 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3BKgmoiJodpUkskDUoM1uzWvy3war8Xacc | |||
| 19.03.2021 07:42:54 | |
155 BTC | $ 8 972 525 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AWyLjeNE3gtzuP1zATzrf9zDXns9fiYk9 | To: 17bxTaeN6NHSVP5FssGajHQ2g3bhpkxfLZ | |||
| 19.03.2021 07:42:54 | |
111 BTC | $ 6 414 177 | (unknown) | (unknown) |
| Type: transfer | From: 3KHNyXvanat4BHjwFxCtiWRSpnxE9Mqr4f | To: 3NJ2zZWr9wGoiBB9JwSgYwsUft9dyzydd7 | |||
| 19.03.2021 07:42:54 | |
100 BTC | $ 5 782 031 | (unknown) | (unknown) |
| Type: transfer | From: 3D6dfbpgvXZb3WFY9Qa64fw6BFCsLPcQ1V | To: 36itRVsu1SFWFAbUcdFgCRnbp1LbwA8PfY | |||
| 19.03.2021 07:42:54 | |
100 BTC | $ 5 799 409 | binance (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 37p3PS1hKqzYhiVswbqN6nxbwyUoTZvf1E | |||
| 19.03.2021 07:42:54 | |
100 BTC | $ 5 799 409 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 38HXrasJovQu7AZUBRTctWzGr2xahQFwmS | |||
| 19.03.2021 07:42:54 | |
112 BTC | $ 6 505 657 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf6462kf79c3t3kwz7ggc3acwc09g8kxvccd0550r24xd40xh773quyext2 | To: bc1q75fazga5l24qv74ael66ru0qj0nzsk70wasaw3hg2yqec5vdkn4smqh0gt | |||
| 19.03.2021 07:42:54 | |
261 BTC | $ 15 121 314 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 19.03.2021 07:45:21 | |
10 012 386 USDC | $ 10 012 386 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: 861785986ede86b6b8b9e10867b7381a4952fc89 | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||